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CREATIVE EYE LTD. - 532392 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Financial Results of the Company have to be published in an English daily circulating in the whole or substantially the whole of India and in one daily newspaper published in the language of the region, where the registered office of the company is situated within 48 hours of conclusion of the Board Meeting. Accordingly, please find enclosed herewith the Newspaper Publication of the Un-audited Financial Results of the Company for the Quarter ended June 30, 2020 published in 'The Free Press Journal', and 'Navshakti', dated. September 1, 2020. You are requested to kindly take note of the above.
02-09-2020
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CREATIVE EYE LTD. - 532392 - Intimation Of Appointment Of Directors Of The Company Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015

 With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations, we are delighted to inform that on recommendation of Nomination & Remuneration committee the Company has appointedMr. Sunil Gupta (DIN- 00278837) as an additional Director (whole time executive Director) of the Company with effect from 1st September,2020 for the period of 3 years subject to the approval of Shareholders in ensuing AGM. We would like to state that as per the requirement of the BSE Circular LIST/COMP/14/2018-19 and NSE Circular NSE/CML/2018/02 dated 20th june,2018Board of Directors and its Nomination and Remuneration Committee while considering the appointment of Mr. Sunil Gupta as director, had verified that the said person is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
31-08-2020
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CREATIVE EYE LTD. - 532392 - Un-Audited Financial Results For The Quarter Ended 30.06.2020.

 This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Monday,31st August,2020 commence at 11.30 a.m. and concluded at 1.20 p.m inter-alia considered and approved the following matters namely: 1 Considered and Approved the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. 2 Approved the Limited review report issued by the Statutory Auditors of the Company for the quarter ended 30th June, 2020. 3 Appointment of Mr. Sunil Gupta (DIN-00278837) as an Additional Director (Whole Time Executive Director) of the company with effect from 1st September,2020 for the period of 3 years on recommendation of Nomination and Remuneration Committee, subject to the approval of shareholders of the Company in ensuing AGM.
31-08-2020
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CREATIVE EYE LTD. - 532392 - Outcome Of Board Meeting Held Today I.E. 31St August, 2020 For The Quarter Ended 30.06.2020.

 This is to inform you that the Board of Directors of the company at their Meeting held today i.e. Monday,31st August,2020 through video conferencing commence at 11.30 a.m. and concluded at 1.20 p.m inter-alia considered and approved the following matters namely: 1 Considered and Approved the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. 2 Approved the Limited review report issued by the Statutory Auditors of the Company for the quarter ended 30th June, 2020. 3 Appointment of Mr. Sunil Gupta (DIN-00278837) as an Additional Director (Whole Time Executive Director) of the company with effect from 1st September,2020 for the period of 3 years on recommendation of Nomination and Remuneration Committee, subject to the approval of shareholders of the Company in ensuing AGM.
31-08-2020
Bigul

CREATIVE EYE LTD. - 532392 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015,enclosed herewith the clipping of the notice of the Board meeting published in the English and Marathi newspaper namely in 'The Free press Journal ' and 'Navshakti' dated 25th August,2020 You are requested to kindly take note of the above.
28-08-2020
Bigul

CREATIVE EYE LTD. - 532392 - Board Meeting Intimation for Board Meeting To Be Held On 31St August,2020 For The Quarter Ended 30Th June,2020

 CREATIVE EYE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ,this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 31st August, 2020 through video conferencing at 11.30 a.m. inter alia, to consider and approve the Un- audited Financial Results of the Company for the quarter ended June 30, 2020 and also to consider any other matter with the permission of Chair. Further, as per the Company's Code of Conduct for prohibition of Insider Trading in securities of the company and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in the shares of the Company is closed for the Directors, Officers and designated employees of the Company from July 2, 2020 and will open 48 hours after the announcement of Un-audited Financial results of the Company for the quarter ended June 30,2020
24-08-2020
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CREATIVE EYE LTD. - 532392 - Disclosure Of Related Party Transaction For Half Year Ended On 31St March,2020

 Dear Sir, Pursuant to the Regulation 23(9) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith disclosure of related party transaction of the Company for the half year ended on 31st March,2020. Kindly take on your records and acknowledge the receipt of the same.
29-07-2020
Bigul

CREATIVE EYE LTD. - 532392 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 read with SEBI Circular No. CIR/CFD/CMDL/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended 31st March, 2020 issued by M/s Kaushal Doshi & Associates (Practising Company Secretaries). Kindly take above on your record, and acknowledge the receipt of the same.
28-07-2020
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CREATIVE EYE LTD. - 532392 - Shareholding for the Period Ended June 30, 2020

 Creative Eye Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
18-07-2020
Bigul

CREATIVE EYE LTD. - 532392 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above, Please find enclosed herewith Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation,2018 for the Quarter ended 30th June,2020 received from M/s KFin Technologies Private Limited, Registrar and Share Transfer Agent of our Company. You are requested to kindly take the note of the same.
17-07-2020
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